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Enforcement Directorate seizes Naresh Jain’s properties worth Rs. 21.31 crore under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has attached 5 immovable properties belonging to Naresh...
ED attaches properties worth Rs. 11.04 Crore in INX Media case involving Karti P Chidambaram
According to the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has attached 4 properties (three movable and...
ED conducts searches in Kerala and Tamil Nadu, seizes properties and gold worth crores in Kerala Gold Smuggling Case
As part of the investigation into the Kerala Gold Smuggling Case under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED)...
ED files Complaint against Rabi Narayan Rath Senior Travelling Inspector and wife for alleged PMLA violations
The Enforcement Directorate (ED) has recently filed a prosecution complaint against Rabi Narayan Rath, a Senior Travelling Inspector (Accounts) of East Coastal Railway in...
ED freezes Rs. 49.15 Crore in bank accounts linked to the illegal betting case against Rakesh R. Rajdev and others
On March 27, 2023, the Directorate of Enforcement (ED) conducted searches at a Fintech company in accordance with the Prevention of Money Laundering Act,...
